Case File
efta-01581492DOJ Data Set 10OtherEFTA01581492
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581492
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-03-2010 03:59 PM JPMorgan Chase 302.634.5955
4/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
November 3,'2010
Re:
Jeffrey Epstein
Account
Please wire Four Thousand Sixty Seven Dollars & 71/100 ($4,067.71) from the above
account to:
Bank name:
Routing Number:
Nexity Bank
Beneficiary Name:
Merchants Commercial Bank
Account #:
For the account of: Calypso Realty, P.C. Escrow
Account #:
Reference:
Lafayette Contractors — Novt rent & expenses Inv #
Please email Richard Kahn with the Fed Reference number.
ID: 036011032036247 DATE: 11/03/2010 2O.02:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060887
EFTA01581492
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.634.5955Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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